Free OFAC search
Screen a person, company, vessel or aircraft against the OFAC SDN and Consolidated lists. Every candidate comes with the reason it matched and the list version it was checked against.
Potential match
5 listed parties scored at or above 0.75 against “Paola”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match136 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 12:15 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 12:15 UTC |
Candidates to review
- Paola1.000 likely
SDN list entry 55100, vessel, IRAN-EO13902
Matched on the primary name
Paola
- name "Paola" matched the primary name "Paola" at 1: paola
- PALEA D.O.O.0.856 review
SDN list entry 16842, entity, SDNTK
Matched on A.K.A.
PALEA LTD.
- name "Paola" matched the A.K.A. strong alias "PALEA LTD." at 0.856: paola~palea (phonetic, credit 0.85)
- Pawell0.836 review
SDN list entry 43285, vessel, RUSSIA-EO14024
Matched on the primary name
Pawell
- name "Paola" matched the primary name "Pawell" at 0.836: paola~pawell (phonetic, credit 0.85)
- ARRIOLA LUNA Paola0.753 review
SDN list entry 9414, individual, SDNTK
Matched on A.K.A.
ARREOLA LUNA Paola
- name "Paola" matched the A.K.A. strong alias "ARREOLA LUNA Paola" at 0.753: paola; listed tokens not in query: arreola, luna
- Sheila Paola Urias Vazquez0.753 review
SDN list entry 54376, individual, ILLICIT-DRUGS-EO14059, SDGT
Matched on the primary name
Sheila Paola Urias Vazquez
- name "Paola" matched the primary name "Sheila Paola Urias Vazquez" at 0.753: paola; listed tokens not in query: sheila, urias, vazquez
Matcher m1.n1. Screened 2026-10-09 12:22 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.